Showing posts with label Avenatti. Show all posts
Showing posts with label Avenatti. Show all posts

SDNY VS. POTUS: Feds Now Have Evidence Trump Broke the Law to Become President. Will Whitaker Bury It? or ARREST TRUMP

https://www.thedailybeast.com/feds-now-have-evidence-trump-broke-the-law-to-become-president-will-whitaker-bury-it
Prosecutors won’t likely charge a sitting president, yet have implicated him in a criminal scheme to pay off Stormy Daniels and Karen McDougal. What to do then? Go to Congress.
Friday’s in-depth Wall Street Journal report suggests the U.S. Attorney’s Office of the Southern District of New York and the FBI appear to possess evidence of Donald Trump’s involvement in a criminal scheme that helped get him elected president. This raises serious questions about what comes next, particularly in light of Trump’s appointment of Matthew Whitaker, a political loyalist, as acting attorney general.

Trump played a central role in hush-money payments made to Karen McDougal and Stephanie Clifford during the 2016 presidential campaign, the Journalreports, adding more detail to the case of Michael Cohen, Trump’s former fixer-lawyer who pled guilty to federal campaign finance violations in the Southern District in August.

Treasury Department: Where are the missing "Suspicious Activities Reports" of Michael Cohen's Bank Accounts? Could it be a coverup? Conspiracy?

Reports on Other ‘Suspicious’ Michael Cohen Transactions Have Gone Missing.


First Republic had filed three suspicious-activity reports about Cohen’s account. The latest is the one that fueled last week’s reports; it describes transactions with companies including Novartis and AT&T, which occurred from September 2017 to January 2018 and totaled nearly a million dollars. That document refers to two previous reports, but the official could not find them in the FINCEN database.
http://nymag.com/daily/intelligencer/2018/05/reports-on-suspicious-michael-cohen-transactions-are-missing.html


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